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WATCH HOLDINGS, LLC

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Company Details

Name: WATCH HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 18 Nov 1998 (27 years ago)
Date of dissolution: 20 May 2016
Entity Number: 2317160
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2012-06-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-06-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-26 2012-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-06-26 2012-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-09-02 2007-06-26 Address 292 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-28123 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-28124 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
160520000291 2016-05-20 CERTIFICATE OF TERMINATION 2016-05-20
141125006171 2014-11-25 BIENNIAL STATEMENT 2014-11-01
121106006866 2012-11-06 BIENNIAL STATEMENT 2012-11-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State